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September 11, 2008

Academic Council Meeting

September 11, 2008
3:00-5:00 P.M.
Agenda

Location: Community Conference Room, Library

  1. Welcome- New Members and Returning Members and Visitors
  2. 2. Approval of Minutes from May 8, 2008 Council Meeting - Action
  3. Chair's Report - Information
  4. Provost's Report - Information
  5. Election of Executive Board - Action
    (Ballots to be provided at meeting)
  6. Consideration of Honorary Degree Nomination - Action
    (Executive Session)
  7. Online Faculty Course Evaluation - Action
    Assistant Provost Gundersen
  8. Items from Academic Affairs - Action
    Transcript Notification for Disciplinary Suspension or Dismissal
  9. Faculty Diversity Hiring Plan - Action
  10. Network Attached Security Standard - Discussion
  11. What is on your mind?
  12. Adjournment